The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary Stuart
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Edward
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Segars, Joanne
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Weller, Tracy Jane
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 6
    NOW:PENSIONS LTD.
    6, Bevis Marks, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Waterson, Nigel Christopher
    Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Simms, Matthew Alexander
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Rohde, Lars
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Walsh, Imelda Mary
    Non Executive Director born in February 1964
    Individual
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2011-09-09 ~ 2011-10-10
    OF - Director → CIF 0
  • 6
    Sotir, Theodore Thomas
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Stendevad, Poul Carsten
    Company Director born in March 1973
    Individual
    Officer
    2013-06-26 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Frydenberg, Tomas
    Lawyer born in March 1972
    Individual
    Officer
    2013-02-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 9
    Monks, John Stephen, Lord
    Born in August 1945
    Individual
    Officer
    2011-10-10 ~ 2017-12-06
    OF - Director → CIF 0
  • 10
    Daykin, Christopher David
    Independant Consultancy And Actuary born in July 1948
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Solway, Winifred Elsie
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 12
    Blackwell, Jocelyn Patricia
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2011-09-09 ~ 2011-10-11
    PE - Secretary → CIF 0
  • 14
    42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2020-04-01 ~ 2023-04-27
    PE - Director → CIF 0
  • 15
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2011-09-09 ~ 2011-10-10
    PE - Director → CIF 0
  • 16
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2011-09-09 ~ 2011-10-10
    PE - Director → CIF 0
parent relation
Company in focus

NOW:PENSION TRUSTEE LTD.

Standard Industrial Classification
65300 - Pension Funding

  • NOW:PENSION TRUSTEE LTD.
    Info
    Registered number 07768841
    6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2011-09-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.